Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LADBROKES CORAL GROUP LIMITED

Company number 00566221

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2016 TM01 Termination of appointment of Ian Alan Bull as a director on 26 February 2016
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 297,529,236.48
11 Feb 2016 AR01 Annual return made up to 31 December 2015 no member list
Statement of capital on 2016-02-11
  • GBP 297,503,352.878977
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 297,503,352.88
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 297,497,137.40
04 Dec 2015 AP01 Appointment of Mr Mark Andrew Pain as a director on 3 December 2015
04 Dec 2015 TM01 Termination of appointment of Peter Anthony Erskine as a director on 3 December 2015
01 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 29,748,883.50
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 297,481,159.97
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 297,472,108.90
24 Sep 2015 TM01 Termination of appointment of Darren Mark Shapland as a director on 24 September 2015
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 296,912,035.21
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 270,522,500.74
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 270,517,402.73
18 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
21 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 270,502,083.761880
13 May 2015 AP01 Appointment of James Joseph Mullen as a director on 7 May 2015
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 270,502,083.76
21 Apr 2015 TM01 Termination of appointment of Richard Ian Glynn as a director on 31 March 2015
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 270,495,215.20
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 270,488,776.74
05 Feb 2015 AR01 Annual return made up to 31 December 2014 no member list
Statement of capital on 2015-02-05
  • GBP 270,476,858.341557
17 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 270,476,858.34